Wendekreisen Properties Limited (issued a business number of 9429043407316) was registered on 10 Nov 2016. 2 addresses are currently in use by the company: 6/197 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service). 40000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6000 shares (15 per cent of shares), namely:
Wilson Mckay Trustee Company (186576) Limited (an entity) located at Remuera, Auckland postcode 1050,
Brown, Stacey Rawinea (an individual) located at Mosgiel, Mosgiel postcode 9024,
Warnken, Sascha (a director) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 10000 shares); it includes
Von Ahsen, Harald (a director) - located at Rd 1, Henderson. Moving on to the 3rd group of shareholders, share allotment (24000 shares, 60%) belongs to 2 entities, namely:
Warnken, Sascha, located at Mosgiel, Mosgiel (a director),
Von Ahsen, Harald, located at Rd 1, Henderson (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Wendekreisen Properties Limited. The Businesscheck database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
6/197 Montgomerie Road, Mangere, Auckland, 2022 | Physical & service & registered | 10 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Harald Von Ahsen
Rd 1, Henderson, 0781
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
Sascha Warnken
Mosgiel, Mosgiel, 9024
Address used since 30 Jan 2024
Fairfield, Dunedin, 9018
Address used since 28 Jan 2022
Mosgiel, Mosgiel, 9024
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson Mckay Trustee Company (186576) Limited Shareholder NZBN: 9429050441471 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
13 Nov 2023 - current |
Brown, Stacey Rawinea Individual |
Mosgiel Mosgiel 9024 |
13 Nov 2023 - current |
Warnken, Sascha Director |
Mosgiel Mosgiel 9024 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Von Ahsen, Harald Director |
Rd 1 Henderson 0781 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Warnken, Sascha Director |
Mosgiel Mosgiel 9024 |
10 Nov 2016 - current |
Von Ahsen, Harald Director |
Rd 1 Henderson 0781 |
10 Nov 2016 - current |
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